2010-08-19
Current report No. 25/2010
Notice of Extraordinary General Meeting of TAURON Polska Energia S.A.
Legal basis (general):
Article 56 section 1 item 2 of the Act on Public Offering – current and periodical information
The Management Board of TAURON Polska Energia S.A. ("Company") with its registered office in Katowice acting pursuant to Article 398 and Article 399 § 1 in connection with Article 4021 of the Commercial Companies Code and § 30 section 1 of the Company’s Articles of Association, hereby convenes Extraordinary General Meeting for 14 September 2010 at 11 a.m. in Park Hotel Diament in Katowice, ul. Wita Stwosza 37 (Conference Room, 6th floor).
Attached herewith is the Management Board’s notice of Extraordinary General Meeting announced pursuant to Article 4022 of the Commercial Companies Code.
Legal basis: § 38 section 1 item 1 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws of 2009 No. 33, item 259, with amendments)